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NEUGEN (UK) LIMITED

Company number 07784296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2013 TM01 Termination of appointment of Darnell Vassa as a director
20 Nov 2013 TM01 Termination of appointment of Darnell Vassa as a director
20 Nov 2013 TM01 Termination of appointment of Craig White as a director
21 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200
21 Sep 2013 TM01 Termination of appointment of Major Rathore as a director
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Apr 2013 AD01 Registered office address changed from Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX England on 18 April 2013
16 Apr 2013 AP01 Appointment of Darnell Khem Vassa as a director
14 Nov 2012 AP01 Appointment of Mr Major Kanwaljit Singh Rathore as a director
09 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Jamie Layton as a director
09 Nov 2012 AP01 Appointment of Mr Craig Lee White as a director
22 Nov 2011 TM01 Termination of appointment of Craig White as a director
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 200
22 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted